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INTEGRATED COMMUNICATION SOLUTIONS LIMITED

Company number 03569041

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2015	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 1 page (1 page)
18 Feb 2010	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
06 Jul 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
25 Mar 2009	288b	Appointment terminated secretary peter wrangham	View PDF Appointment terminated secretary peter wrangham - link opens in a new window - 1 page (1 page)
13 Mar 2009	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	363a	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	288c	Director's change of particulars / simon o'neill / 30/04/2007	View PDF Director's change of particulars / simon o'neill / 30/04/2007 - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
31 Jul 2006	363a	Return made up to 22/05/06; full list of members	View PDF Return made up to 22/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)
13 Jul 2005	363s	Return made up to 22/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/07/05	View PDF Return made up to 22/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/07/05 - link opens in a new window - 3 pages (3 pages)
06 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
17 May 2004	363s	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 May 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 10 pages (10 pages)
01 Jul 2003	363s	Return made up to 22/05/03; full list of members	View PDF Return made up to 22/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2003	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 11 pages (11 pages)
25 Jun 2002	363s	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 25/06/02	View PDF Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 25/06/02 - link opens in a new window - 7 pages (7 pages)
03 May 2002	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 12 pages (12 pages)

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